OPENING COMMENTS - Performance Review Institutecdn.p-r-i.org/.../02/NMCAtALargeMinutesMar2015CONFIRMED.docx · Web viewWallace Triumph Group Barry Ward Rolls-Royce Thierry Wartel

NADCAP MANAGEMENT COUNCILMARCH 2015CONFIRMED

CONFIRMED MINUTESMARCH 5, 2015

BERLIN, GERMANY

These minutes are not final until confirmed by the Management Council in writing or by vote at a subsequent meeting. Information herein does not constitute a communication or recommendation from the Council and shall not be considered as such by any agency.

THURSDAY, MARCH 5, 2015

1.0 OPENING COMMENTS

1.1 Call to Order / Quorum Check

The Nadcap Management Council (NMC) Meeting was called to order at 9:00 a.m., 05-Mar-2015.

A quorum was established with the following representatives in attendance:

Subscriber Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

Kenneth Abram Honeywell AerospaceOlaf Adam Premium Aerotec GmbHMonica Alcala Honeywell AerospaceLatch Anguelov SAFRAN GroupNigel Ashby GKN AerospaceTomohiko Ashikaga Mitsubishi Heavy IndustriesPeter Atwell Airbus

* David Bale Pratt & Whitney CanadaNicolas Barthelemy Airbus HelicoptersPeter Bartsch Premium Aerotec GmbHSteve Bauer Northrop Grumman Corp.Chuck Beargie Goodrich (UTAS)Philippe Beck Airbus HelicoptersRoger Bloomfield Goodrich (UTAS)

* Richard Blyth Rolls-Royce Vice ChairpersonRobin Borrelli The Boeing CompanyElaine Boswell Rolls-RoyceAlain Bouchet SAFRAN GroupMalik Boutoba Airbus HelicoptersRicardo Bove Embraer SAShaun Brewin Rolls-RoyceBruce Brownfield Lockheed Martin Corp.Carleen Brubaker AirbusZeljko Calija Goodrich (UTAS)Tara Campbell Rolls-RoyceWilliam Cardinal Hamilton Sundstrand (UTAS)Ronan Cauchy Airbus OperationsVictor Sheng Cheng COMAC

* David Cianfrini BAE SystemsMichael Clark Sikorsky AircraftCraig Clasper Spirit AeroSystemsWojciech Cmok Goodrich (UTAS)James Cobb Honeywell Aerospace


* Russ Cole Northrop Grumman Corp.Alessio Colombara AgustaWestlandDavid Cordova Rockwell CollinsGeorges Coste SAFRAN GroupHervé Courreges AirbusChris Cowap Triumph GroupKatelyn Crowley Bell HelicopterChris Davison Spirit AeroSystemsDavid Day GE AviationKent DeFranco Lockheed Martin Corp.Karyn Deming Goodrich (UTAS)Duygu Deniz GE AviationChris Dootson BAE Systems - MAIYannik Dufour SonacaClaudia Eilers Liebherr AerospaceAndreas Elbs Liebherr AerospaceAchim Enzmann Airbus HelicoptersYves Esquerre AirbusJianfei Feng COMACBob Fletcher BAE Systems - MAIJames Foster Honeywell Aerospace

* Hidekazu Furugori Mitsubishi Aircraft CorporationSagi Gafrni Israel Aerospace IndustriesSteven Garner Eaton, Aerospace GroupSimon Gough-Rundle Rolls-RoycePaul Graham AirbusDan Graves Goodrich (UTAS)Norm Gross The Boeing Company

* John Haddock BAE Systems - MAIHarry Hahn GE AviationHiroshi Hamada Mitsubishi Heavy IndustriesMilan Hanyk Honeywell AerospaceGerald Harvey Triumph GroupHirohiko Hattori Mitsubishi Heavy IndustriesBrett Hemingway BAE Systems - MAIRodney Holt Triumph GroupLinnie Hook Cessna Aircraft CompanyJerry Hulin GKN Aerospace

* Scott Iby Hamilton Sundstrand (UTAS)David Isenberg Parker Aerospace GroupEvelyn Jacobson Pratt & WhitneyYann Jeffredo SAFRAN GroupXin Jin COMACStephen Johnson Triumph Gear SystemsJason Jolly Cessna Aircraft CompanyStephen Judge Bombardier AerospaceKazuhiro Kajima Mitsubishi Heavy Industries

* Masahiro Kawamoto Mitsubishi Heavy IndustriesJohn Key Bell HelicopterPatrick Kiernan Rolls-Royce

* Kevin Knox Rockwell CollinsJohn Koenig The Boeing CompanyMartin Kolinko Eaton, Aerospace GroupManuel Koucouthakis GE Aviation


* Bob Koukol Honeywell Aerospace* Ralph Kropp MTU Aero Engines

Holger Krueger AirbusTim Krumholz Rockwell CollinsYoshiharu Kuze Mitsubishi Heavy IndustriesMarc-André Lefebvre Héroux-DevtekNathalie Lefevre SAFRAN GroupStefan Lemberger Airbus HelicoptersCyril Lerebours SAFRAN GroupHongping Li COMACLance Loeks The Boeing CompanySimon Long Airbus

* Jeff Lott The Boeing Company ChairpersonDan Loveless Parker Aerospace GroupWill Macias Goodrich (UTAS)Adrien Maffre Airbus

* Scott Maitland Goodrich (UTAS)Muriel Malhomme AirbusVeronique Marcel SAFRAN Group

* Frank Mariot Triumph GroupJohn Massie Paradigm PrecisionDoug Matson The Boeing CompanySteve McCool Honeywell Aerospace

* Steve McGinn Honeywell Aerospace* Robin McGuckin Bombardier Aerospace* Frank McManus Lockheed Martin Corp.

Angelina Mendoza Goodrich (UTAS)Scott C. Meyer Goodrich (UTAS)Alessandro Miglio AgustaWestlandMike Mitchell Hamilton Sundstrand (UTAS)Joel Mohnacky Hamilton Sundstrand (UTAS)Fabrizio Montagnoli AgustaWestlandMarc Montreuil Héroux-DevtekGudrun Muehlbauer MTU Aero EnginesTom Norris Goodrich (UTAS)Dale Norwood Parker Aerospace GroupJunta Okutsu Honeywell AerospaceKoji Otsuka Mitsubishi Heavy Industries

* Ana Ottani dos Santos Embraer SAKeith Panuska Lockheed Martin Corp.Richard Perrett GKN AerospaceJohn Pfeiffer GE AviationEddy Pham Northrop Grumman Corp.

* Alberto Portal-Macias Airbus Defence & SpaceEarl Pruett Lockheed Martin Corp.

* Fabrizio Quadrini AgustaWestlandRobert Rainone Goodrich (UTAS)Sunder Rajan Raytheon Co.Muralikrishnan Ramalingam GE AviationShlomo Ramati Israel Aerospace Industries

* Mark Rechtsteiner GE Aviation* Per Rehndell GKN Aerospace Sweden

Alex Richez Airbus* Brad Richwine Raytheon Co.


Amanda Rickman Raytheon Co.Josefa Rodriguez Airbus Defence & SpaceSteve Row Goodrich (UTAS)Richard Rumas Honeywell Aerospace

* Victor Schonberger Israel Aerospace IndustriesUdo Schuelke Honeywell AerospaceChristian Schwaminger MTU Aero EnginesBobby Scott Bombardier AerospaceSimon Scott BAE Systems - MAI

* Scott Severson Rockwell CollinsDrew Smith Spirit AeroSystemsSally Spindor Triumph GroupMariusz Stanczyk Lockheed Martin Corp.Anne Stanley Bombardier AerospaceChris Stevenson Rolls-RoyceLaurie Strom Honeywell AerospaceYuhui Sun COMACMarc Taillandier Airbus HelicoptersJeff Thyssen GE AviationSteve Tooley Rolls-RoycePete Torelli The Boeing CompanyFabrice Trebeden Airbus HelicoptersStanley Trull Honeywell AerospaceNouman Usmani GE AviationZia Usmani BAE Systems - MAICyril Vernault SAFRAN GroupMagali Vigier AirbusMichael Vosatka Rockwell CollinsGene Wallace Triumph GroupBarry Ward Rolls-RoyceThierry Wartel SAFRAN GroupEstrella Watson Goodrich (UTAS)Doug Webb Honeywell AerospaceScott Wegener Rockwell CollinsGerhard Westenrieder MTU Aero EnginesAlun Williams AirbusTom Wilson Bombardier AerospaceSean Wood Triumph GroupPaul Woolley Rolls-RoyceDongyu Yang COMACLing Yap The Boeing CompanySergey Yesilevich Hamilton Sundstrand (UTAS)Stephan Zeimetz Liebherr AerospaceHong Zia Rolls-Royce Singapore Pte. Ltd.

Other Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

Frank Alberto Park Electrochemical Corp.Marie Guadeloupe Alza Toray CFETakahito Araki IHIMarkus Arnold G.W. ConsultPedro Astola Titania


Arnaud Bailly AscotAndy Bakewell E M Inspection Co. Ltd.Lei Bao NCS TestingBrent Bartlett Oerlikon Metco (Canada) Inc.Michael Batenberg Otto Fuchs KGJay Berndt Toray Composites (America), Inc.Phillip Brockman Techmetals Inc.Markus Buescher Otto Fuchs KGOwe Carlsson Alcoa Fastening Systems & RingsClaude Chambon Aubert & DuvalStephane Chaumeil GalionJulien Corato ExovaIzidor Costea S. Romaero SA

* Jim Cummings Metal Finishing CompanyMark Cummings B & B Specialties, Inc/GS AerospaceIleana Din S. Romaero SALisa Donohoe AlcoaDave Eshleman The Young EngineersMarkus Fuchsmann Otto Fuchs KGDave Gray Mitchell LabsDale Harmon CTSChris Harwood ExovaBill Heeter Skills Inc.Ronald Hendriks ChemetallFabienne Heron Sherwin BabbCoEric Jacklin F.M. CallahanRob Jarvis RTI Advanced FormingKazuhiko Kakinuma IHINorimitsu Kameya IHIClaus-Peter Kastner MBFZ toolcraft GmbHKousuke Kawade IHISteven Keck Carpenter Technology Corp.Jens Kiehn Otto Fuchs KGEva Klein Blades Technology IsraelDonna Lopez CristekIain Mackenzie Bodycote HTKen Nelson Continental Heat TreatingRoger Ng Oerlikon Metco (Canada) Inc.Sharon A. Norton Atlas TestingStaci Patterson James Fisher NDTRichard Perks RTI AdvancedManfred Podlech IMPMihaela Popescu S. Romaero SAKaren Quinn Orbital ATKChristian Raison Toray CFEBurkhard Reichert AlcoaJustin Riebesel Element CincinnatiBoris Roder Leistritz Turbinentechnik GmbHDon Russell Toray CompositesToshiya Saitou IHITammi Schubert LMI Aerospace - TulsaDoug Schueller AbelConn ElectronicsFrank Schulte Alcoa-TitalPete Scrimshire Special Metals Wiggin Ltd - IncoTest


Derek Sicotte Dirats LaboratoriesJeffrey Sipf Haynes International, Inc.Adil Slimani MetathermBernd Spelsberg Otto Fuchs KG

* Vitorio Stana Avccorp IndustriesSimon Tournebize Aubert & DuvalSavas Ulucan Lisi AerospaceNancy Vancil Toray Carbon Fibers America

* Gary White Orbit Industries

PRI Staff Present

Jerry AstonMark AubeleWilliam CalvertNigel CookMarcel CupermanSusan FraileyMike GrahamMike GutridgeConnie HessRob HoethStephanie LabourdiqueJoanna LeighJim LewisBob LizewskiShannon McMeansJoe PintoJustin RauschGlenn ShultzIan SimpsonAndy StathamLouise StefanakisJohn TibmaKevin Wetzel

1.2 The Conflict of Interest, Code of Ethics and Antitrust policies were reviewed.

1.3 Approval of Previous Meeting Minutes

Motion made to approve the minutes from the previous meeting. Motion passed, and the minutes from the October 2014 NMC Meeting were approved as written.

2.0 AWARDS & ANNOUNCEMENTS

2.1 The following recognition awards were presented:

For contribution and work on the NMC:

o Daniel Lecuru – Airbus Helicopters (award accepted by Nicolas Barthelemy)o Serge Labbe – Héroux Devtek (award accepted by Marc Montreuil)o Katie Bradley – Lockheed Martin Corp.o John Haddock – BAE Systems MAIo Rick Peterson – Rockwell Collins (award accepted by Kevin Knox)


For contribution and work on the Aerospace Quality Systems (AQS) Task Group:

o Patricia Wesemann – The Boeing Company (award accepted by Robin Borrelli)

For contribution and work on the Chemical Processing (CP) Task Group:

o Peter Droste – Airbuso John Koenig – The Boeing Company

For contribution and work on the Measurement & Inspection (M&I) Task Group:

o Jacques Kerault – Airbus (award accepted by Pascal Blondet)

For contribution and work on the Composites (COMP) Task Group:

o Peter Atwell – Airbus

In recognition of service as Chairperson of the Conventional Machining as a Special Process (CMSP) Task Group:

o Ken Abram – Honeywell Aerospace

3.0 PRI/NADCAP STATUS REPORT

Scott Klavon presented the Nadcap Status report. For more details please see the attached presentation.

4.0 NMC CHAIRPERSONS’ REPORT

Jeff Lott reported on Nadcap’s current activities. For more details, please see the attached presentation.

5.0 COMMITTEE REPORTS

5.1 Metrics

Richard Blyth gave an update on the Metrics Committee activities. Please see the attached presentation for more details.


5.2 Standardization

Steve McGinn gave an update on the Standardization Committee activities. Please see the attached presentation for more details.

5.3 Ethics & Appeals

Scott Iby gave an update on the Ethics & Appeals Committee activities. Please see the attached presentation for more details.

5.4 Oversight

Frank Mariot gave an update on the Oversight Committee activities. Please see the attached presentation for more details.

5.5 Globalization & Strategy

Jeff Lott gave an update on the Globalization & Strategy Committee activities. Please see the attached presentation for more details.

6.0 PROGRAM DOCUMENT TRANSITION

Bob Lizewski gave an overview of the pending transition of the Nadcap program documentation. For more details, please see the attached presentation.

7.0 TASK GROUP REPORTS

The Task Group Chairpersons reported out what their commodities are currently working on. For more details on each Task Group report, please see the attached presentations.


8.0 SUPPLIER SUPPORT COMMITTEE

Tom Newton gave an update on SSC’s activities. For more details, please see the attached presentation.

9.0 NEW BUSINESS

The next meeting will be held June 22-26, 2015, in Montreal, Quebec, Canada at the Fairmont The Queen Elizabeth Hotel.

Hotel reservation information can be found on the PRI Website at http://p-r-i.org/nadcap-meeting-montreal-qc-canada-22-26-june-2015-v2/.

Attendees may pre-register online for the June 22-26, 2015 meeting to save time and avoid registering the day of the meeting. Alternatively, attendees may register in person by visiting the Nadcap Registration Desk at the Fairmont The Queen Elizabeth Hotel beginning Monday, 22-Jun-2015. The online meeting registration can be found at:

http://events.constantcontact.com/register/event?llr=t4cxmocab&oeidk=a07eanp8e3l8850b1d7

ADJOURNMENT – 05-Mar-2015 – Meeting was adjourned at 11:00 a.m.

Minutes Prepared by: Kellie O’Connor, [email protected]

***** For PRI Staff use only: ******

Are procedural/form changes required based on changes/actions approved during this meeting? (select one)

YES* ☐ NO ☒

*If yes, the following information is required:Documents requiring revision: Who is responsible: Due date:

mailto:[email protected]

http://events.constantcontact.com/register/event?llr=t4cxmocab&oeidk=a07eanp8e3l8850b1d7

http://p-r-i.org/nadcap-meeting-montreal-qc-canada-22-26-june-2015-v2/

http://p-r-i.org/nadcap-meeting-montreal-qc-canada-22-26-june-2015-v2/
